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HomeMy WebLinkAboutAgenda Cover.docOJ'HKO./H ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN NOVEMBER 13, 2001 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Jenna Hohenwalter and Sam Neumueller from Smith Elementary School; and, Amber Burtt and Michael Thomas from Jefferson Elementary School PUBLIC HEARING: (NOTE:, (NOTE: * · · Hearing #1 2002 City Budget This will be the only time during the meeting for public discussion on this item) There will be NO formal action taken on this item at this meeting) CONSENT AGENDA ITEMS: MINUTES: October 23, 2001 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 01-428 Approve Plats: A) Extraterritorial Final/Jones Plat; B) Extraterritorial Preliminary/Ormand Beach Heights Res 01-429 Set Public Hearing Date to Vacate Portion of Jacktar Road Res 01-430 Grant Conditional Use Permits/Approve Final Planned Developments: A) 1965 Oshkosh Avenue B) 960 N. Koeller Street/1965 Oshkosh Avenue C) 2634 W. 9th Avenue D) N. Westhaven Drive, N. of Patriot Lane Res 01-431 Establish Fair Market Value/Authorize Purchase/Approve Purchase Agreement/Approve Fund Transfer/Approve Reimbursement/WPS Site, Ceape Avenue Res 01-432 Accept Quit Claim Deed/Jackson Street & Marion Road Res 01-433 Approve Change Order No. 1/Public Works Contract No. 01- 1 O/Concrete Sidewalks Res 01-434 Approve Agreement/Wisconsin Department of Transportation/Sidewalk Installation/Koeller Street, W. South Park Avenue, 20th Avenue NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. REVISED OSHKOSH COMMON COUNCIL - NOVEMBER 13, 200~ Consent Agenda (cont.) Res 01-435 Approve Amendment to Agreement Utilities on STH "21" Res 01-436 Approve Labor Agreement/Oshkosh Fire Department Chief Officers/Oshkosh Police Supervisor's Association/Local 796-B, AFSCME, AFL-CIO/Local 796-C, AFSCME, AFL-CIO Res 01-437 Award Bid/Menominee Park Bridge Project Res 01-438 Authorize Police Department Grants/Alcohol Enforcement Project 2002/Urban Traffic Enforcement Project 2002 Res 01-439 Approve Miscellaneous City Licenses PENDING ORDINANCES: · Ord 01-440 Parking Regulations (2:00 am - 5:00 am) · Ord 01-441 Traffic Regulations · Ord 01-442 Zone Changes: 521 W. 15th Avenue & 960 N. Koeller Street NEW ORDINANCES: · Ord 01-443 NOTE: * Ryf Road II Annexation (There will be NO formal action taken on this item at this meeting) PENDING RESOLUTION: None NEW RESOLUTIONS: Res 01-444 Grant Conditional Use Permit/100 Block N. Main Street CITIZEN STATEMENTS (5 minute rule applies; pertains to items not on this agenda) COUNCIL MEMBER STATEMENTS WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING: LDR to discuss N. Main Street Streetscaping & Oshkosh Center/Riverside Park Expansion CLOSED MEETING (City Manager's Office, Room 101, City Hall): None Indicates Revisions NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation.